The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr David Oneill
- British born in January 1974
Mr David Oneill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr David Oneill
Resident in England
Registered addresses and corresponding companiesAccountants, Edge Lane, Fairfield, Liverpool, L7 9NJ, England
IIF 3
- British born in January 1974
Mr David O'neill
Resident in England
Registered addresses and corresponding companiesSouth Road, Waterloo, Liverpool, L22 0LT, England
IIF 4Blundell Road, Hightown, Liverpool, L38 9EG, England
IIF 5Cross Green, Formby, Liverpool, L37 4BH, England
IIF 6Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England
IIF 77, Roselands, 3, Cross Green, Formby, Liverpool, L37 4BH, United Kingdom
IIF 8Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
IIF 9Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 10
- British company director born in January 1974
O'neill, David
Resident in United Kingdom
Registered addresses and corresponding companiesDuke Street, Southport, Merseyside, PR8 1SE, England
IIF 11
- British director born in January 1974
Oneill, David
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in January 1974
Mr David O'neil
Resident in England
Registered addresses and corresponding companiesFloor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 13
- British born in January 1974
Mr Dave O'neill
Resident in England
Registered addresses and corresponding companiesFloor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England
IIF 14
- British born in January 1974
Mr David O'neill
Resident in Wales
Registered addresses and corresponding companies - British born in November 1953
O'neill, David
Resident in United Kingdom
Registered addresses and corresponding companiesTelegraph Road, Heswall, Wirral, CH60 0AL, England
IIF 19
- English born in January 1974
Mr David Oneill
Resident in Wales
Registered addresses and corresponding companiesUnion Court, Liverpool, L2 4SJ, England
IIF 20
- Scottish born in March 1986
Mr David Oneill
Resident in Scotland
Registered addresses and corresponding companiesRosewood Street, Glasgow, G13 1AF, United Kingdom
IIF 21
- British company director born in January 1974
O'neil, David
Resident in England
Registered addresses and corresponding companiesLodge Lane, Liverpool, L8 0QF, England
IIF 22
- British born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companies - British business development manager born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companiesFloor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 26
- British director born in January 1974
O'neill, David
Resident in England
Registered addresses and corresponding companiesSouth Road, Waterloo, Liverpool, L22 0LT, England
IIF 27Blundell Road, Hightown, Liverpool, L38 9EG, England
IIF 28Cross Green, Formby, Liverpool, L37 4BH, England
IIF 29Duke Street, Southport, Merseyside, PR8 1SE
IIF 30Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
IIF 31Floor, 147 - 149, Telegraph Road, Wirral, England, CH60 7SE, United Kingdom
IIF 32
- British company director born in January 1974
Oneil, David
Resident in England
Registered addresses and corresponding companiesLodge Lane, Liverpool, L8 0QF, England
IIF 33
- British born in January 1974
Oneill, David
Resident in England
Registered addresses and corresponding companiesAccountants, Edge Lane, Fairfield, Liverpool, L7 9NJ, England
IIF 34
- British born in January 1974
O'neill, David
Resident in Wales
Registered addresses and corresponding companies - English born in January 1974
Oneill, David
Resident in Wales
Registered addresses and corresponding companiesFloor, 2 Castle Buildings, 147-149, Telegraph Road, Heswall, Wirral, CH60 7SE, England
IIF 39
- English director born in January 1974
Oneill, David
Resident in Wales
Registered addresses and corresponding companiesUnion Court, Liverpool, L2 4SJ, England
IIF 40
- Scottish engineer born in March 1986
Oneill, David
Resident in Scotland
Registered addresses and corresponding companiesRosewood Street, Glasgow, G13 1AF, United Kingdom
IIF 41
- 1
BETA WEIGHT LTD
SC76879623b Rosewood Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
COCO GROVE HOLDINGS LTD
1158654237-49 Kempston Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2019-02-07 ~ dissolvedIIF 22 - Director → ME - 3
CROSBY VILLAGE LAND INVESMENT LIMITED
1223630624 Blundell Road, Hightown, Liverpool, EnglandDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DM ACQUISITIONS LTD
14615802Innovations Park Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, EnglandActive Corporate (3 parents)Officer2023-01-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 7 - Has significant influence or control → OE - 5
EASTBANK PROPERTY DEVELOPMENTS LIMITED
09461829C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, EnglandActive Corporate (3 parents)Officer2022-09-09 ~ nowIIF 23 - Director → ME - 6
ETRH LIMITED
12058432117 Lodge Lane, Liverpool, EnglandActive Corporate (4 parents)Officer2022-04-08 ~ 2024-01-16IIF 33 - Director → ME - 7
FURNESS OWLS CUMBRIA LTD
1279553724 Blundell Road, Hightown, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
FURNESS OWLS LIMITED
04824036Rockliffe Building 1 Hanson Road, Aintree, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2015-10-29 ~ 2020-02-02IIF 11 - Director → MEPerson with significant control2016-07-07 ~ 2020-02-02IIF 14 - Has significant influence or control → OE - 99 Union Court, Liverpool, EnglandDissolved Corporate (4 parents)Officer2023-10-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 10
MD DEVELOPMENTS (LIVERPOOL) LTD
13667885111 South Road, Waterloo, Liverpool, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MONEYTREE BUILDING AND DEVELOPMENTS LIMITED
114496861st Floor, 147 - 149 Telegraph Road, Wirral, England, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ 2020-08-04IIF 26 - Director → ME2020-08-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2018-07-05 ~ 2020-08-04IIF 13 - Ownership of shares – 75% or more → OE - 12
MORTGAGE CLAIM EXPERTS LTD.
117804431st Floor, 147 - 149 Telegraph Road, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 131 Hanson Road, Liverpool, EnglandActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 141 Hanson Road, Aintree, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-07-06 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 151 Hanson Road, Aintree, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 16
SHANNO GROUP NW LTD
128570853 Cross Green, Formby, Liverpool, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 17
SJJ CONTRACTS NORTH LIMITED
14854466174 High Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2023-05-08 ~ nowIIF 34 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 18
THE MONEYTREE PROPERTIES & ESTATES LTD
069144381st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, Wirral, EnglandActive Corporate (3 parents)Officer2009-05-27 ~ nowIIF 39 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE MOVING TRAIL ESTATES LTD
10077612238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (2 parents)Officer2016-03-22 ~ nowIIF 19 - Director → ME - 20
THE PATIO LIVERPOOL LTD
14157411Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
TIVOLI CUMBRIA LIMITED
1621704781 High Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 22
TMT MORTGAGES AND LIFE LIMITED
- 2011-02-14 07323799238a Telegraph Road, Heswall, Wirral, EnglandActive Corporate (3 parents)Officer2010-07-25 ~ 2018-10-01IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.